0xa096e581472070ebca6e5d28df4e981ed3d9c5a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
2	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	8
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	8
4	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	6
5	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	6
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
8	0xee2385f996c0c895ed874278368f46f78055d2be	2
9	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
10	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
16	0x2fcf90b6f54d854bbd4198fa66ef9864385ba476	1
17	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
18	0x2e7992677ac2c018938999716cc2f747b2f43e7c	1
19	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
22	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
23	0x2abf469074dc0b54d793850807e6eb5faf2625b1	1
24	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
25	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
6	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
8	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
9	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
10	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	3
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
12	0x3774ca6550dec4c9d69adbe62f7082bbbbebf45f	2
13	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	2
16	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
17	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	2
18	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	2
19	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
20	0x80e881bab2219cce4ea8db4c2c22dc45d24da247	2
21	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
22	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	2
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
24	0x5f4d2b95ea64a9e8e39a06887716f30f3db3ec25	2
25	0xf447fbb36dad79054f8492013416862c54b38cd8	2